Case File
efta-01587207DOJ Data Set 10OtherEFTA01587207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587207
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3 Fax:-
M Y 20 2010 11:57 P.U1
JEFFREY E.
EPSTEIN
Mernorandm
To: Janet, JP Morgan
From; Darren Inclyke
Date: May 19, 2010
Re: Jeffrey Epstein.
Account
Please:transfer Sixteen ThoilSand Five Dollars ($16,500) froth.
the above amountio.
Bank Name: Bank of America
ABA:
For Credit to: CAE Simuflite,
Accoimt #:
Reference; Training ID:
Initiatat'a Name & Ext Stamp
initiator's Si
EFTA01587207
Autbotizer's Name & Ead Slanap
AlltbOri2er'S Signature
H.:SS
Client Telephone: Name:
Call. Back•Name:
Call Rack Signature;
Call Back Daterrime
Ct..411"
Obtained Li Not Applicable
trkoloAci \
b
CMS/Global Hold Approval
.1 a 1 Not Applicable
ODA Overdraft Appn:41
ID: 036005207284328 DATE: 05/20/201.0 03:87:00 PM DID: 8887316607 CSID:
Page 1 of 1
EFTA01587208
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5207284328Phone
8887316607Wire Ref
ReferenceWire Ref
transfer SixteenRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.